COULSON HERON ASSOCIATES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

COULSON HERON ASSOCIATES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
COULSON HERON ASSOCIATES LIMITED was incorporated 48 years ago on 31/12/1975 and has the registered number: 01239073. The accounts status is DORMANT.

COULSON HERON ASSOCIATES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2021 21/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DOUGLAS MCFARLANE Oct 1950 Canadian Director 2007-01-26 CURRENT
GORDON SAVILLE SMITH Apr 1955 British Director RESIGNED
MR PAUL ALAN COTTRELL Feb 1956 British Secretary 2001-05-18 UNTIL 2007-01-26 RESIGNED
ZOE VIVIENNE DURRANT British Secretary 1996-10-01 UNTIL 1999-01-22 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2007-01-26 UNTIL 2015-02-25 RESIGNED
DAVID TAYLOR Jul 1959 British Secretary RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Secretary 1999-01-22 UNTIL 2001-05-18 RESIGNED
JOHN KEVIN LOMAX Dec 1948 British Director RESIGNED
ARTHUR MARK TEBBUTT Oct 1959 British Director RESIGNED
DAVID TAYLOR Jul 1959 British Director RESIGNED
JOHN GILBERT SUSSENS Oct 1945 British Director RESIGNED
MR RICHARD ALAN WINGFIELD Mar 1962 British Director 2000-11-29 UNTIL 2007-01-26 RESIGNED
CHRISTOPHER SINFIELD Dec 1947 British Director 1992-09-09 UNTIL 1992-11-29 RESIGNED
MR GORDON JOHN MATTHEW Jul 1956 British Director 2001-12-13 UNTIL 2007-01-26 RESIGNED
MICHAEL FOSTER Jul 1944 British Director RESIGNED
NICHOLAS DAVID BRANDON JONES May 1955 British Director RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1998-04-01 UNTIL 1999-01-22 RESIGNED
THOMAS DESMOND FLYNN Jun 1942 British Director RESIGNED
ROBERT OWEN EVANS Jan 1958 British Director 1998-01-30 UNTIL 1999-01-22 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Director 1999-01-22 UNTIL 2001-05-18 RESIGNED
MICHAEL JOHN BRADLEY Dec 1956 British Director 1999-01-22 UNTIL 2001-12-13 RESIGNED
MR PAUL ANTHONY BELLAMY Feb 1954 British Director 1992-03-02 UNTIL 1992-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Douglas Mcfarlane 2016-04-06 - 2021-12-14 10/1950 Hemel Hempstead   Hertfordshire Significant influence or control
Redsky It (Crick) Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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